Check, Detect and Investigate Cyber Criminals

Browse through our cyber intelligence agency reports, domain checks and investigations, and stop cyber crimes before it happens.

12,000+

Websites Reviewed

20,000+

Incident Reported

5,000+

Due Diligence Done

$18M+

Worth Scams Reported

3M+

Data Points Listed

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Recent Website Analysis

IEByte.com

IEByte.com

Website

  • 2.3
  • Trust Score
Dealdash.com

dealdash.com

Website

  • 2.1
  • Trust Score
FXNovus.com

FXNovus.com

Website

  • 1.3
  • Trust Score
ushare.marketing

Ushare.marketing

Website

  • 1.6
  • Trust Score
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Recent Threats Analysis

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Featured Due-Diligence Profiles

LendingClub

LendingClub

Review

  • 86
  • Trust Score
Tengo

Tengo

Review

  • Trust Score
TOP1

TOP1

Review

  • 2.4
  • Trust Score
Deriv

Deriv

Review

  • 1.8
  • Trust Score

No profiles found in .

No profiles found in .

LendingClub

LendingClub

Review

  • 86
  • Trust Score
Tengo

Tengo

Review

  • Trust Score
TOP1

TOP1

Review

  • 2.4
  • Trust Score
Deriv

Deriv

Review

  • 1.8
  • Trust Score
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Have you been scammed by Cyber Crime Exposure and Investigation Do you seek help in reporting a cyber crime?

Recent Cyber Crime News

Twinby, we uncover a web of scam reports, moderation failures, and highlighting why this platform poses significant risks for users seeking genuine co...

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Twinby stands out for its claims of scientific compatibility, but our probe reveals a troubling underbelly of scams and reputational harm.

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Twinby markets itself as a beacon of psychological matchmaking, but our scrutiny reveals a troubling landscape riddled with scams, ineffective feature...

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Riad Salameh is assessed through charges, investigations, and governance failures linked to Lebanon’s financial collapse.

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Riad Salameh is reviewed through charges, investigations, and governance failures tied to Lebanon’s financial collapse.

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Riad Salameh is evaluated through investigations, charges, and governance failures tied to Lebanon’s financial collapse.

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